MAYFAIR COUNTRY HOMES LIMITED
C/O HILLIER HOPKINS, RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 09454522
- Last Updated: 01 Mar 2024
Company Profile
MAYFAIR COUNTRY HOMES LIMITED was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in WATFORD. MAYFAIR COUNTRY HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 18 days.
| Name | MAYFAIR COUNTRY HOMES LIMITED |
|---|---|
| Company number | 09454522 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS, RADIUS HOUSE, FIRST FLOOR 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mayfair Country Holdings Ltd 51 Clarendon Road, WD17 1HP |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Brankin Nationality: British |
Dates: Tuesday, August 1, 2017 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Margaret Brankin Nationality: British |
Dates: Tuesday, August 1, 2017 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry John Brankin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Courtney Paul Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR COUNTRY HOMES LIMITED | 24 Feb 2015 |